Board Meeting Agenda

Public Meeting Notice

University of Missouri Board of Curators

11:00 a.m., Thursday, June 5, 2008, reconvening 9:00 a.m., Friday, June 6, 2008, in the Stotler Lounge, Memorial Unions-North on the University of Missouri-Columbia campus

Board committee meetings may end early, in which case the next committee meeting may begin ahead of schedule.

PLEASE NOTE: Effective with this meeting the board is employing some routine measures to enhance security and provide for a safe working environment for individuals participating in the business of the university. All guests will wear identification badges. News media are required to wear photo identification.

Finance & Audit Committee Meeting

• Thursday, June 5, 2008, 11:00 a.m.
• FY2007 A-133 Audit Report and FY2008-2009 Federal Funding Compliance Plan, UM
• Internal Audit Summary Reports, UM
• FY2010 Appropriations Request, UM
• Update on COPHE Higher Education Funding Model, UM
• Selection of Private Equity Partnership(s), UM
• FY2009 Operating Budget, UM
• Sale of Capital Project Notes, UM

Compensation & Human Resources Committee Meeting

• Thursday, June 5, 2008, approximately 1:00 p.m.
• T.E. Atkins Wellness Program Update
• GASB 45/OPEB Trust, UM (joint presentation with Finance & Audit Committee)
• Executive Compensation and Performance Policy

Physical Facilities & Management Services Committee Meeting

• Thursday, June 5, 2008, approximately 2:15 p.m.
• FY2010 Capital Appropriations Request and Five-Year Capital Plans, UM
• Intuitive Surgical, Inc. Equipment Contract, Procurement, UMHC

OPEN SESSION – Upon conclusion of Standing Committee Meetings

• Thursday, June 5, 2008, approximately 2:30 p.m.
• UM-St. Louis Report on Economic Development through Research, Life Sciences and Technology
• Resolution, Closed Session
• All media and guests will be required to vacate the room immediately following open session to allow the curators to conduct their closed meeting.

EXECUTIVE SESSION – Upon conclusion of Standing Committee Meetings

• Thursday, June 5, 2008, approximately 2:45 p.m.
• Stotler Lounge, Memorial Unions-North, MU

The University of Missouri Board of Curators will meet at approximately 2:45 p.m., CST, on Thursday, June 5, 2008, in the Stotler Lounge, Memorial Unions-North on the MU campus. The Board will meet in an open session to consider approval of a closed session. Notice is hereby given that the Board of Curators, upon such motion duly made and adopted, may hold a closed session to conduct closed business and required votes pursuant to Sections 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.

Presidential Awards Dinner (by invitation)

• Thursday, June 5, 2008, 6:00 p.m.
• Reynolds Alumni Center, Great Room

Board of Curators Breakfast (by invitation)

• Friday, June 6, 2008, 7:45-8:45 a.m.
• S-304 Memorial Unions, Faculty-Alumni Lounge

BOARD OF CURATORS OPEN MEETING

• Friday, June 6, 2008, 9:00 a.m.

General Business

• Board Chair Report
• University President's Report
• Chancellor's Campus Reports
• Information Technology Update

Consent Agenda

• Minutes of Board of Curators Meetings
  • Board of Curators Meeting, April 3-4, 2008
  • Board of Curators Special Meeting, May 12, 2008
  • Board of Curators Executive Committee Meeting, May 21, 2008
• Collected Rules and Regulations, 300.010 Faculty Bylaws of the University of Missouri-Columbia
• Collected Rules and Regulations, 300.020 Faculty Bylaws of the University of Missouri-Kansas City
• Collected Rules and Regulations, 300.040 Faculty Bylaws of the University of Missouri-St. Louis
• Collected Rules and Regulations, 210.050 Report of Grades
• Spinal Cord Injuries and Congenital or Acquired Disease Processes Research Program Proposal
• Academic Calendar, UMSL
• Amendments to Collected Rules and Regulations, 530.010 University of Missouri Retirement, Disability and Death Benefit Plan

Academic and Student Affairs Committee

• Voluntary System of Accountability (VSA): The College Portrait
• Bachelor of Health Science Degree Program, MU

Compensation and Human Resources Committee

• Committee Chair Report
• GASB 45/OPEB Trust, UM

External Affairs Committee

• Government Relations Update

Finance and Audit Committee

• Committee Chair Report
• Selection of Private Equity Partnership(s), UM
• FY2009 Operating Budget, UM
• Sale of Capital Projects Notes, UM

Physical Facilities and Management Services Committee

• Committee Chair Report
• Intuitive Surgical, Inc. Equipment Contract, Procurement, UMHC

General Business

• Good and Welfare of the University
• Adjourn Board of Curators Meeting

Press Conference with Board Chair and University President

• Immediately upon conclusion of public session
• Stotler Lounge, Memorial Unions-North, MU

BOARD OF CURATORS EXECUTIVE MEETING

• Friday, June 6, 2008, 12:30 p.m. (as needed, upon conclusion of the open session, time is approximate)
• S-304 Memorial Unions-South, MU Campus

The University of Missouri Board of Curators may meet at approximately 12:30 p.m., CST, on Friday, June 6, 2008, in S-304, Memorial Unions-South on the MU campus. The Board may meet in an open session to consider approval of a closed session. Notice is hereby given that the Board of Curators, upon such motion duly made and adopted, may hold a closed session to conduct closed business and required votes pursuant to Sections 610.021(2), 610.021(3), 610.021(12) and 610.021(13) RSMo, for consideration of certain personnel, property, litigation and contract items, all as authorized by law and upon approval by resolution of the Board of Curators.

ADJOURN

Note:  Items identified as "information" above are based on reasonable pre-meeting expectations, but all topics listed on the above agenda, including those identified as information items, may be the subject of votes in addition to discussion.

• Information item (no vote taken)

• Action item (vote taken)

Copies of the Board papers are available the Tuesday before the meeting at these locations: UM System University Communications, 225 University Hall, Columbia; University Communications, 300C Administrative Center, UM-Kansas City; News Services, 105 Campus Support Facility, UM-Rolla; and University Affairs, 426 Woods Hall, UM-St. Louis. Appropriate charges will be assessed for photocopies. Board papers will also be available on the Web at the following address: https://collaborate.umsystem.edu/sites/BOC/default.aspx